Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form AOC-4-02122019_signed

Form DPT-3-30062019

Form INC-22-03052019_signed

Copy of board resolution authorizing giving of notice-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Optional Attachment-(1)-02052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

Form AOC-4-25012019_signed

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

Form DIR-12-26122018_signed

Form MGT-7-24122018_signed

Optional Attachment-(4)-20122018

Optional Attachment-(3)-20122018

Optional Attachment-(2)-20122018

Optional Attachment-(1)-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

List of share holders, debenture holders;-14122018

Form ADT-1-18112018_signed

Company Information

Directors

Aditi Pandey

Jyoti Kumar Mehta

Gautam Pandey

Vijay Narayan Pandey

Past Directors

Neelam Pandey

Documents